DOSSIERS / CHERINE MEALEL
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Sole trader dossier

CHERINE MEALEL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-885002899 · 885002899 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERINE MEALEL
fr_inpi
885002899
fr_inpi
dissolved
fr_inpi
2020-06-23
fr_inpi
2020-06-23
fr_inpi
82 RUE AUGUSTE PEGURIER, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZAK ALOUANEactiveAHMED MEALELdissolvedANDRE HUARTdissolvedANITA DENOTAISdissolvedAZURIA IMPORTdissolvedBATIMENT CONSTRUCTION ASSISTANCE COORDINdissolvedC ARBOGASTdissolvedCHARLES-ANTOINE JEROME ANDRE SOUPLETactiveCHRISTOPHE BOURGUIGNONactiveCTIM AUTRUCHESactiveFrancois Bruno SOUQUETactiveINDIVISION CHATELARDactiveJACINTO VARELA TAVARESdissolvedKevin DemongeotactiveMINISTERE PROPHETIQUE YAHWEH EL SHADDAIactive[ND]dissolved[ND]dissolvedPRINCE BATIMENT 06activeSARL AYACHI CONSTRUCTIONdissolvedSCI LOTFI 61dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off